Trilochan Vyapaar Pvt. Ltd.
Provides financial and related services, imports and exports various goods such as food, dairy products, and medical supplies.
1994 | Kolkata, West Bengal (India) | Active
Trilochan Vyapaar Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.86 Cr
- Company Age 31 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 179.23%
- Profit Growth 164.01%
- Ebitda 186.02%
- Net Worth 10.64%
- Total Assets 10.64%
About Trilochan Vyapaar
Trilochan Vyapaar Pvt. Ltd. (TVPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 January 1994 and has a history of 31 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.86 Cr, as per Ministry of Corporate Affairs (MCA) records.
Umesh Varma, Krishna Damani, and Sushil Daga serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1994PTC061531
- Company No.
061531
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jan 1994
- Date of AGM
03 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Trilochan Vyapaar?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Umesh Varma  | Director | 30-Mar-2023 | Current |
| Krishna Damani | Director | 22-Apr-2002 | Current |
| Sushil Daga | Whole-Time Director | 22-Apr-2002 | Current |
Financial Performance of Trilochan Vyapaar.
Trilochan Vyapaar Pvt. Ltd., for the financial year ended 2019, experienced significant growth in revenue, with a 179.23% increase. The company also saw a substantial improvement in profitability, with a 164.01% increase in profit. The company's net worth Soared by an impressive increase of 10.64%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Trilochan Vyapaar?
In 2019, Trilochan Vyapaar had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shreyas Projects & Trading Company Ltd
Umesh Varma and Krishna Damani are mutual person
- Insilco Agents Limited
Umesh Varma is a mutual person
- Canberra Traders Pvt Ltd
Umesh Varma and Krishna Damani are mutual person
- Mazbat Tea Estate Ltd
Krishna Damani and Sushil Daga are mutual person
- Gwalior Webbing Co. Pvt. Ltd.
Krishna Damani is a mutual person
- Express Dairy Company Ltd
Krishna Damani and Sushil Daga are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trilochan Vyapaar?
Unlock and access historical data on people associated with Trilochan Vyapaar, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trilochan Vyapaar, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trilochan Vyapaar's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Trilochan Vyapaar
Recent activity within the organization
- Annual General Meeting
Trilochan Vyapaar Pvt. Ltd. last Annual general meeting of members was held on 03 Sep 2024 as per latest MCA records.
- Balance Sheet
Trilochan Vyapaar Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Umesh Varma was appointed as a Director was appointed as a Director on 30 Mar 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Krishna Damani was appointed as a Director was appointed as a Director on 22 Apr 2002 & has been associated with this company since 22 years 11 months .
- Director Appointment
Sushil Kumar Daga was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 22 Apr 2002 & has been associated with this company since 22 years 11 months .
- Company Incorporation
Trilochan Vyapaar Pvt. Ltd. was registered on 20 Jan 1994 with Roc Kolkata & aged 31 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trilochan Vyapaar Pvt. Ltd.?
Trilochan Vyapaar Pvt. Ltd. was incorporated on 20 Jan 1994.
What is authorized share capital and paid-up capital of Trilochan Vyapaar Pvt. Ltd.?
The authorized share capital of Trilochan Vyapaar Pvt. Ltd. is ₹ 3.00 Cr and paid-up capital is ₹ 2.86 Cr.
Who are the current board members & directors of Trilochan Vyapaar Pvt. Ltd.?
Currently 3 directors are associated with Trilochan Vyapaar Pvt. Ltd..
- Umesh Varma
- Krishna Damani
- Sushil Kumar Daga
What is the registered address of Trilochan Vyapaar Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Trilochan Vyapaar Pvt. Ltd. is Birla Building 3Rd Floor 9/1 R.N. Mukherjee Road, India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Trilochan Vyapaar Pvt. Ltd.?
The corporate identification number (CIN) of Trilochan Vyapaar Pvt. Ltd. is U51909WB1994PTC061531 and the company number is 061531 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Trilochan Vyapaar Pvt. Ltd.?
According to the financial reports for the fiscal year 2019, the revenue trend for Trilochan Vyapaar Pvt. Ltd. has risen by 179.23%.
What change has been observed in the net worth of Trilochan Vyapaar Pvt. Ltd., and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Trilochan Vyapaar Pvt. Ltd. has experienced an upsurge of 10.64%.
When was the last Balance Sheet of Trilochan Vyapaar Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Trilochan Vyapaar Pvt. Ltd. was filed with the ROC on 31 Mar 2024.